Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 570 | 0x9fea9a591a...905f3a55 | | 01-Aug-2025 | $5,701 |
| 571 | 0x47d9b99b23...b22b5208 | | 01-Aug-2025 | $23,072 |
| 572 | 0x34859b9eaf...70e74497 | | 31-Jul-2025 | $5,273 |
| 573 | 0x5253cf2645...2058c284 | | 31-Jul-2025 | $180,122 |
| 574 | 0xc0073e2b93...49e36dc3 | | 29-Jul-2025 | $1,386,673 |
| 575 | 0x9aab7e69aa...ba447eb5 | | 28-Jul-2025 | $600,005 |
| 576 | 0x4a07309931...6a2bd535 | | 28-Jul-2025 | $150,000 |
| 577 | 0xf4e280b9f3...912da243 | | 28-Jul-2025 | $647,805 |
| 578 | 0xd047bfd153...0c9e99f8 | | 28-Jul-2025 | $22,429 |
| 579 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 580 | 0xeee19ee5a7...253cb0cd | | 28-Jul-2025 | $56,000 |
| 581 | 0xc93c3dda0d...879b19a8 | | 25-Jul-2025 | $674,573 |
| 582 | 0x1328b43687...4545d85c | | 25-Jul-2025 | $523,068 |
| 583 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 584 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |